Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 8/1/2013 7:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0069 1 Chart Energy & Chemicals - Development AgreementResolutionAmended Resolution approving Development Agreement between the City of La Crosse and Chart Energy & Chemicals, Inc. (Note: The committee(s) and/or Common Council may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(e) to update and formulate negotiation strategies and parameters. Following the closed session, the committee(s) and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0365 1 La Crosse Baseball LLC-Northwoods LeagueResolutionAmended Resolution approving Use Agreement with La Crosse Baseball LLC and the Northwoods League, Inc for use of Copeland Field. (Note: The committee(s) and/or Common Council may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(e) to update and formulate negotiation strategies and parameters. Following the closed session, the committee(s) and/or Council may reconvene in open session.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0380 1 League Conference 2013ResolutionResolution authorizing city officials to attend Annual League of Wisconsin Municipalities Conference October 16-18, 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0389 1 Vacancy procedureResolutionResolution amending the procedure for filling vacancies in the City's approved annual Operating Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0399 1 La Crosse Center Arena Lighting 2013 Metal HalideResolutionResolution authorizing purchase of arena lighting for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0404 1 WWTP SCADA IntegratorResolutionResolution approving proposal for Integrator services for wastewater SCADA system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0405 1 WWTP SCADA Hardware & SoftwareResolutionResolution approving hardware and software purchases for SCADA system at wastewater treatment plant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0407 1 SnowBlower06282013ResolutionResolution authorizing the early procurement of a heavy duty, municipal snow blower for the Street Department. (2/3 vote req'd for Reserve Fund)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0410 1 Airport Project Funds Terminal, SRE, WildlifeResolutionResolution authorizing payment and release of funds for airport projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0416 1 La Crosse Center Copy Machine ReimbursementResolutionResolution allocating funds for a copy machine at the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0417 1 Housing TID 14ResolutionResolution releasing funds for Housing Revitalization Programs in TID 14. (2/3 vote of Council Req'd for Reserve Funds)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0420 1 Park & Rec - fund reimbursement for Black River Beach House Parking LotResolutionResolution reimbursing the Parks Departmental Operational Budget with unappropriated bond funds for paving Black River Beach Neighborhood Center parking lot.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0427 1 La Crosse Center Coil Repair ReimbursementResolutionResolution allocating funds for Chiller Coil Repair at the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0432 2 ReInvest La Crosse Grant ProgramResolutionResolution releasing funds for the City-Wide ReInvest La Crosse Single Family Owner-Occupied Renovation/Construction Program. (2/3 vote required for Reserve Funds)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0433 1 TID 15 CreationResolutionResolution approving the Project Plan for Tax Incremental Finance District Number Fifteen, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0434 1 Financial Advisor Services AgreementResolutionAmended Resolution approving a Financial Advisor Services Agreement with Springsted, Inc.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0435 1 Bond Counsel Services AgreementResolutionAmended Resolution approving a Bond Counsel Agreement with Chapman & Cutler, LLP.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0481 1 Fire Collective Bargaining AgreementResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and the International Association of Fire Fighters, Local #127 for the term of 2012 through 2014. (2/3 vote of Council req'd for Reserve Fund)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0384 1 Collective Bargaining Agreement - JulyStatus UpdateCollective Bargaining Update. (Note: The committee may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(e) to update and formulate negotiation strategies and parameters. Following the closed session, the committee may reconvene in open session.) F&P item only, unless otherwise directed.   Action details Not available